Cross Check

ARCA BIDCO LIMITED

Company Number

09259228

Private limited company
Active
OverviewPeopleRelated
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WINTER, Paul Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Gunwharf Terminal Gunwharf Road Portsmouth Hampshire PO1 2LA England

ANDERSON, Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, Queensbury House 3 Old Burlington Street London W1S 3AE England
Country of Residence
England

BERG, Marcus Alarik

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
Gunwharf Terminal Gunwharf Road Portsmouth Hampshire PO1 2LA England
Country of Residence
United Kingdom

COGLEY, Jason David

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
Australian,British

  1. Appointed as Director

Correspondence Address
3rd Floor, Queensbury House 3 Old Burlington Street London W1S 3AE England
Country of Residence
England

LOWRY, Steven

Date of Birth
Role
Active
Director
Occupation
Partner Investment Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
Gunwharf Terminal Gunwharf Road Portsmouth Hampshire PO1 2LA England
Country of Residence
England

WINTER, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Gunwharf Terminal Gunwharf Road Portsmouth Hampshire PO1 2LA England
Country of Residence
England

JAIJEE, Amrita

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL England

GREGOR, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner - Investment Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

HANNA, Holt William John

Date of Birth
Role
Resigned
Director
Occupation
Vice President - Investment Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United Kingdom

LOWRY, Steven

Date of Birth
Role
Resigned
Director
Occupation
Partner - Investment Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

O'HARA, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gunwharf Terminal Gunwharf Road Portsmouth Hampshire PO1 2LA England
Country of Residence
United Kingdom

PASCOE, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
England

SHERSHUNOVYCH, Ihor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St. James's Street London SW1A 1ES England
Country of Residence
England

TRAVERS SMITH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL England

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL England

Arca Midco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom